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EXEL LIMITED

Learn more about EXEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN

EXEL LIMITED on the map

Company type: Private Limited Company
Company number: 00073975
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.06.06
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 85413741.65
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DIRECTOR APPOINTED MR STEVEN FINK
Form type: AP01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR KEITH AUSTIN
Form type: TM01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS WOOLLISCROFT / 01/02/2015
Form type: CH01
Date: 2015.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 01/02/2015
Form type: CH01
Date: 2015.02.13
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DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
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DIRECTOR APPOINTED MR PERRY FREDERICK WATTS
Form type: AP01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS
Form type: TM01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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SECRETARY'S CHANGE OF PARTICULARS / JANE SARGEANT / 01/02/2013
Form type: CH03
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.12.03
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DIRECTOR APPOINTED MR KEITH JAMES AUSTIN
Form type: AP01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYANS
Form type: TM01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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SECRETARY APPOINTED JANE SARGEANT
Form type: AP03
Date: 2012.05.01
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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DIRECTOR APPOINTED MR JASON DAVID SMITH
Form type: AP01
Date: 2011.03.04
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
Form type: TM01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / VP HEAD OF LEGAL CHRIS BRYANS / 26/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK HANCHE / 26/11/2009
Form type: CH01
Date: 2010.03.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH04
Date: 2010.03.01
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DIRECTOR APPOINTED DERMOT FRANCIS WOOLLISCROFT
Form type: AP01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 15/12/2009
Form type: CH01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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DIRECTOR APPOINTED HENRIK HANCHE
Form type: 288a
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR BRUCE EDWARDS
Form type: 288b
Date: 2009.09.02
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: 288a
Date: 2009.09.02
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS
Form type: 288a
Date: 2009.09.02
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DIRECTOR APPOINTED VP HEAD OF LEGAL CHRIS BRYANS
Form type: 288a
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
Form type: 288b
Date: 2009.09.02
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APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER
Form type: 288b
Date: 2009.07.27
£2.95
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SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.07.27
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERND BOECKEN
Form type: 288b
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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SECRETARY APPOINTED MISS DAPHNE MARIAN MARLER
Form type: 288a
Date: 2008.09.04
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APPOINTMENT TERMINATED SECRETARY LIZZIE CHILCOTT
Form type: 288b
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED MR GRAHAM INGLIS
Form type: 288a
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR AMADOU DIALLO
Form type: 288b
Date: 2008.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED MR BRUCE ALLAN EDWARDS
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANK APPEL
Form type: 288b
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED MR JON BUMSTEAD
Form type: 288a
Date: 2008.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY CRUIKSHANKS
Form type: 288b
Date: 2008.03.04
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05

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Company directors and board members:

JANE LI (current)
Secretary, 2012.04.03
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEVEN FINK (current)
Director, LAWYER, 2015.12.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
HENRIK HANCHE (current)
Director, 2009.08.28
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JASON DAVID SMITH (current)
Director, FINANCIAL CONTROLLER, 2010.12.17
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KEITH ROY SMITH (current)
Director, FINANCE DIRECTOR, 2014.08.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
PERRY FREDERICK WATTS (current)
Director, 2014.06.30
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DERMOT FRANCIS WOOLLISCROFT (current)
Director, HEAD OF TAX UK, 2009.08.28
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
CLAIRE LOUISE COOPER ALVES (resigned)
Secretary, 2000.12.15 - 2003.03.21
WILLOW SPRING HEWSHOTT LANE , LIPHOOK
GU30 7SU, HAMPSHIRE
ALISON TRACEY BUTTERY (resigned)
Secretary, COMPANY SECRETARY, 2006.09.26 - 2007.10.12
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
FREDERICK IAN CHATE (resigned)
Secretary, 1993.01.01 - 1996.09.17
87 GAINSBOROUGH ROAD , RICHMOND
TW9 2ET, SURREY
LIZZIE ANN CHILCOTT (resigned)
Secretary, 2006.03.31 - 2006.09.26
83 SPRINGFIELD AVENUE , LONDON
SW20 9JS
LIZZIE ANN CHILCOTT (resigned)
Secretary, COMPANY SECRETARY, 2007.10.12 - 2008.08.21
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEPHANIE HELEN COFFEY (resigned)
Secretary, 2003.03.21 - 2006.04.28
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
DOUGLAS GEORGE EVANS (resigned)
Secretary, 2001.09.28 - 2006.03.31
102 BEACONSFIELD ROAD , SURBITON
KT5 9AP, SURREY
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2009.07.27 - 2012.05.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
TIMOTHY FALLOWFIELD (resigned)
Secretary, 2000.11.01 - 2001.09.28
42 CROMFORD ROAD , LONDON
SW18 1NX
ANTHONY EDWARD LASCELLES (resigned)
Secretary, 1996.09.17 - 2000.05.03
THE BARN BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RT, OXFORDSHIRE
JEREMY WILLIAM CHARLES LETCHFORD (resigned)
Secretary, COMPANY SECRETARY, 2000.05.03 - 2000.10.31
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
DAPHNE MARIAN MARLER (resigned)
Secretary, CHARTERED ACCOUNTANT & SECRETARY, 2008.08.21 - 2009.07.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
KENNETH WRIGHT (resigned)
Secretary, 1991.06.05 - 1993.01.01
50 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DZ, LANCASHIRE
JOHN MURRAY ALLAN (resigned)
Director, CHIEF EXECUTIVE, 1994.09.30 - 2007.10.12
EAGLE LODGE WELLINGTON AVENUE , VIRGINIA WATER
GU25 4QN, SURREY
FRANK APPEL (resigned)
Director, 2007.10.01 - 2008.05.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
DOUGLAS TERENCE ASH (resigned)
Director, CHIEF EXECUTIVE, 1991.06.05 - 1997.09.15
CHERRY CROFT KINGWOOD COMMON , HENLEY ON THAMES
RG9 5NA, OXFORDSHIRE
KEITH JAMES AUSTIN (resigned)
Director, SOLICITOR, 2012.09.01 - 2015.12.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
NICHOLAS CHARLES FAITHORN BARBER (resigned)
Director, CHIEF EXECUTIVE, 1991.06.05 - 1994.07.31
BURNERS COTTAGE ROWLEY LANE , WEXHAM
SL3 6PD, BUCKINGHAMSHIRE
BERND BOECKEN (resigned)
Director, MANAGING DIRECTOR, 2005.12.13 - 2009.02.27
KAISERSTR. 16,Q , BRUHL
50321
GERMANY
CHRISTOPHER BRYANS (resigned)
Director, SOLICITOR, 2009.08.28 - 2012.09.01
BRAYTON COURT SHENLEY LODGE , MILTON KEYNES
MK5 7AH
JONATHAN CULVER BUMSTEAD (resigned)
Director, GROUP STRATEGY DIRECTOR, 2008.02.01 - 2009.08.31
EASTLAND COTTAGE HALL PLACE , CRANLEIGH
GU6 8LA, SURREY
JOHN BERNARD COGHLAN (resigned)
Director, GROUP FINANCE DIRECTOR AND DEP, 1995.10.16 - 2005.12.13
1 LANGLEY GROVE , NEW MALDEN
KT3 3AL, SURREY
GEOFFREY DAVID CRUIKSHANKS (resigned)
Director, 2005.12.13 - 2008.02.01
RUE LE CORREGE 23 , 1000 BRUSSELS
FOREIGN
BELGIUM
JOHN FRANCIS DEVANEY (resigned)
Director, EXECUTIVE CHAIRMAN, 2000.05.03 - 2002.09.30
KETTLESHILL FARM UNDER RIVER , SEVENOAKS
TN15 0RX, KENT
AMADOU DIOULDE DIALLO (resigned)
Director, 2005.12.13 - 2008.06.30
HEERSTR.8 , D-53619 RHEINBREITBACH
GERMANY
BRUCE ALLAN EDWARDS (resigned)
Director, 2008.05.01 - 2009.08.31
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
BRUCE ALLAN EDWARDS (resigned)
Director, 2000.05.03 - 2005.12.13
6416 LAKE TRIAL DRIVE WESTERVILLE , OHIO
43081
UNITED STATES
DAVID JAMES FINCH (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.03 - 2001.07.26
59 RIDGWAY PLACE , LONDON
SW19 4SP

Companies near to EXEL ltd.

Information about the Private Limited Company EXEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data